Saraf Transways LLP
About Saraf Transways LLP
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Saraf Transways LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 19 February 2015, the LLP has been in operation for over 11 years.
Registered with ROC Kolkata under LLPIN AAD-4025.
Capital: a total obligation of contribution of ₹2.33 Cr. It is led by designated partners including Santosh Kumar Saraf and Khushboo Saraf.
Accounts filed on 31 March 2025. Office: Kolkata, West Bengal.
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- Registered AddressSiddha Weston 9 Weston Street, 1St Floor Room No 127, Kolkata, West Bengal, India – 700013
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Saraf Transways LLP
Saraf Transways has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Saraf | Designated Partner | 19 Feb 2015 | 11 Years 7 Months | Current |
| Khushboo Saraf | Designated Partner | 04 May 2021 | 5 Years 4 Months | Current |
| Abhishek Saraf | Designated Partner | 19 Feb 2015 | 11 Years 7 Months | Current |
| Prabha Saraf Also directs: Apundarik Merchants PVT LTD | Designated Partner | 04 May 2021 | 5 Years 4 Months | Current |
Financials of Saraf Transways LLP FY 2025 filings available
Ten-year financial statements for Saraf Transways LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Saraf Transways
Saraf Transways LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saraf Transways
Employment history and EPFO contributions of people linked to Saraf Transways.
Employee and EPFO history for Saraf Transways LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saraf Transways
GST registrations and filing compliance for Saraf Transways LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Saraf Transways
Credit ratings, litigation, and regulatory alerts for Saraf Transways LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saraf Transways
MSME payment history for Saraf Transways LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Saraf Transways
Corporate group structure for Saraf Transways LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saraf Transways
MCA filings and documents for Saraf Transways LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Saraf Transways
Frequently Asked Questions about Saraf Transways LLP
Saraf Transways is an active limited liability partnership in the transportation sector based in Kolkata, West Bengal, India. It was incorporated on 19 February 2015 (11+ years old) and is registered under LLPIN AAD-4025.
The current designated partners of Saraf Transways are:
- Santosh Kumar Saraf - Designated Partner
- Khushboo Saraf - Designated Partner
- Abhishek Saraf - Designated Partner
- Prabha Saraf - Designated Partner
The primary industry of Saraf Transways is transportation. The LLP specifically operates in transportation services. The LLP is currently active in this sector.
Saraf Transways can be reached at the registered office: Siddha Weston 9 Weston Street, 1St Floor Room No 127, Kolkata, West Bengal, India – 700013.
The total obligation of contribution is ₹2.33 Cr.
The LLP has its registered office at Siddha Weston 9 Weston Street, 1St Floor Room No 127, Kolkata, West Bengal, India – 700013.